The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bendelow, Ian Barrie
    Director born in March 1967
    Individual (59 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Michael David Sean
    Director born in July 1977
    Individual (51 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2222) LIMITED - 2010-03-11
    Charnham Park, Herongate, Hungerford, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cronshaw, Alexandra
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Cronshaw, Darren Edward
    Director born in April 1972
    Individual
    Officer
    2015-07-07 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Darren Edward Cronshaw
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GO2 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,796,770 GBP2023-03-31
2,796,770 GBP2022-03-31
Cash at bank and in hand
612 GBP2023-03-31
111 GBP2022-03-31
Net Current Assets/Liabilities
-2,294,073 GBP2023-03-31
-2,135,779 GBP2022-03-31
Total Assets Less Current Liabilities
502,697 GBP2023-03-31
660,991 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-182,165 GBP2022-03-31
Net Assets/Liabilities
502,697 GBP2023-03-31
Equity
Called up share capital
235 GBP2023-03-31
Share premium
374,965 GBP2023-03-31
Retained earnings (accumulated losses)
127,497 GBP2023-03-31
Equity
502,697 GBP2023-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in Subsidiaries
2,796,770 GBP2023-03-31
2,796,770 GBP2022-03-31
Cost valuation
2,796,770 GBP2023-03-31
2,796,770 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
565,050 GBP2023-03-31
815,050 GBP2022-03-31
Amounts Owed to Related Parties
1,651,575 GBP2023-03-31
1,268,235 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
182,165 GBP2022-03-31
Bank Borrowings
Current
250,000 GBP2022-03-31
Other Remaining Borrowings
Current
565,050 GBP2023-03-31
565,050 GBP2022-03-31
Total Borrowings
Current
565,050 GBP2023-03-31
815,050 GBP2022-03-31
Bank Borrowings
Non-current
182,165 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,092 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,177 shares2022-03-31
Par Value of Share
Class 4 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,177 shares2022-03-31
Number of Shares Issued (Fully Paid)
23,529 shares2023-03-31
23,529 shares2022-03-31
Equity
Called up share capital
235 GBP2023-03-31
Related profiles found in government register
  • GO2 HOLDINGS LIMITED
    Info
    Registered number 09674630
    Charnham Park, Herongate, Hungerford RG17 0YU
    Private Limited Company incorporated on 2015-07-07 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • GO2 HOLDINGS LIMITED
    S
    Registered number 09674630
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England, GL51 0UX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charnham Park, Herongate, Hungerford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,041,580 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.